Base
Individual22 sanctions listsID

Thoyib, Ibnu

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Thoyib, Ibnu
Entity Type
Individual (Person)
Countries
ID
OpenSanctions ID
NK-7uG8mQjRPD3n3qRvtqpaJj
Date of Birth
Jan 1, 1958
Place of Birth
Pacitan, East Java, Indonesia;
Position
Senior leader of Jemaah Islamiyah
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Thoyib, Ibnu appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean

Aliases (25)

Also Known As
Abdullah ANSHORI
Toyib, Ibnu
ABDULLAH; ANSHORI
ANSHORI, Abdullah
עבדאללה אנשורי
アブドゥラ・アンショリ
عبد الله أنشوري
Abdullah Anshori
ABDULLAH ANSHORI
Toyib
Ibnu THOYIB
トイブ、イブヌ
Abu Fatih
Abu Fathi
Toyib Ibnu
Ibnu TOYIB
Ibnu Thoyib
Thoyib Ibnu
Ibnu
アブ・ファティ
Ibnu Toyib
アブ・ファトヒ
Thoyib
ABU FATIH
ABU FATHI

Identification Numbers

TypeNumber
ID NumberT710219
PassportT710219
Passportインドネシア旅券番号 T710219 (Sukoharjo、 Central Java、Indonesiaで発行）

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ANSHORI, AbdullahCSL
Specially Designated Nationals (SDN) - Treasury Department

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PT ANTASENA KREASIEntity
us_trade_csl
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tw_shtcus_trade_csl
JEMMAH ANSHORUT TAUHIDOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
BRANIMIR SALEVICEntity
us_trade_csl
PT. ORIENTAL COMMERCE GARDENOrganization
us_trade_cslus_ofac_sdn
Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
TRIADI SENNA KUNTJOROEntity
us_trade_csl
PT MS AERO SUPPORTEntity
us_trade_csl
Surabaya Hobby CVOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.